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June 10, 2019 at 5:30 PM - Called School Board Meeting

Agenda
I. CALL TO ORDER
II. MOMENT OF SILENCE
III. PLEDGE OF ALLEGIANCE
IV. MISSION STATEMENT - Susan McFerran
Presenter:  Susan McFerran
V. CITIZENS PARTICIPATION
VI. SUPERINTENDENT'S REPORT
VI.1. Professional Staff Recommendations -Action 
Presenter:  Martin Mahan
Attachments: (1)
VI.2. Introduction of New Administrators
VI.3. Current Bids and Proposals
Presenter:  Charles Warren
Attachments: (1)
VI.4. Electronic Transfer of Funds
Presenter:  Charles Warren
VI.5. Governor's Message
Presenter:  Doug Brubaker
VI.6. AAA Update
Presenter:  Sherri Penix
VI.7. Waiver Update
Presenter:  Doug Brubaker
VII. CONSENT AGENDA - Action All
VII.1. Minutes of Previous Meeting
Attachments: (2)
VII.2. Financial Report
Attachments: (1)
VII.3. Student Services Report
VII.4. Consider Approval of the 2019-20 Title I Part C Migrant Education Grant Assurances
Presenter:  Marty Mahan
VIII. ACKNOWLEDGE RECEIPT OF THE CERTIFICATION OF THE 2019 SCHOOL BOARD ELECTION FOR THE SPECIAL SCHOOL DISTRICT OF FORT SMITH - Action
Presenter:  Doug Brubaker
IX. ELECTION OF OFFICERS - Action
Presenter:  Doug Brubaker
X. DESIGNATION OF BOARD DISBURSING OFFICERS - Action
Presenter:  Doug Brubaker
XI. CONSIDER SPECIAL EDUCATION 2019-2020 TUITION AGREEMENT WITH RESIDENTIAL FACILITIES WITHIN DISTRICT - Action
Presenter:  Doug Brubaker
XII. CONSIDER TRANSITIONING FROM A CERTIFIED SCHOOL SECURITY OFFICER (CSSO) PROGRAM TO AN INSTITUTIONAL POLICE PROGRAM - Action
Presenter:  Terry Morawski
XIII. PRESENTATION - VISION 2023 CAPITAL IMPROVEMENT PROGRAM
Presenter:  Terry Morawski
XIV. CONSIDER APPROVAL OF CONSTRUCTION MANAGERS AT RISK FOR NORTHSIDE AND SOUTHSIDE HIGH SCHOOL VISION 2023 CONSTRUCTION PROJECTS - Action
Presenter:  Dr. Morawski
Attachments: (3)
XV. BOARD MEMBERS FORUM
XVI. ANNUAL EVALUATION OF THE SUPERINTENDENT
XVII. ADJOURN
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